BLUELOCK INTELLIGENT SECURITY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04748563

Incorporation date

28/04/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2003)

21/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2012

Application to strike the company off the register

View PDF (3 pages)

10/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (3 pages)

14/11/2011

Termination of appointment of Graham Sean Ellison as a secretary on 2011-11-15

View PDF (1 pages)

27/09/2011

Appointment of Mr Malcolm Micallef as a director on 2011-09-28

View PDF (2 pages)

27/09/2011

Accounts for a dormant company made up to 2011-01-31

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27/09/2011

Termination of appointment of Ian William Storey as a director on 2011-09-28

View PDF (1 pages)

23/08/2011

Registered office address changed from Unit 1 Morewood Close Industrial Estate Sevenoaks Kent TN13 2HU on 2011-08-24

View PDF (1 pages)

12/06/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

12/06/2011

Secretary's details changed for Mr Graham Sean Ellison on 2010-10-15

View PDF (2 pages)

15/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

23/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

03/06/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

06/11/2008

Accounts made up to 2008-01-31

View PDF (1 pages)

10/06/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

30/09/2007

Accounts made up to 2007-01-31

View PDF (1 pages)

24/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

24/05/2007

Secretary's particulars changed

View PDF (1 pages)

25/10/2006

Accounts made up to 2006-01-31

View PDF (1 pages)

27/06/2006

Return made up to 29/04/06; full list of members

View PDF (6 pages)

10/11/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

09/11/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

09/11/2005

Director resigned

View PDF (0 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

23/05/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

14/05/2004

Accounting reference date shortened from 30/04/05 to 31/01/05

View PDF (1 pages)

26/04/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

02/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/01/2004

Registered office changed on 19/01/04 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN

View PDF (1 pages)

18/01/2004

New director appointed

View PDF (4 pages)

18/01/2004

New secretary appointed;new director appointed

View PDF (6 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Secretary resigned

View PDF (1 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2011

Last change occurred

30/01/2011

Accounts

Dormant

Last made up date

30/01/2011

Next account date

30/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CRIPPS SECRETARIES LIMITED	Corporate Secretary	28/04/2003 - 12/01/2004	208
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/04/2003 - 28/04/2003	99600
Springate, Amanda Jane	Director	12/01/2004 - 20/02/2005	5
Micallef, Malcolm	Director	27/09/2011 - Present	2
Springate, Amanda Jane	Secretary	12/01/2004 - 21/02/2005	5

Persons with Significant Control

No PSC data available.

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Description

About BLUELOCK INTELLIGENT SECURITY SYSTEMS LIMITED

BLUELOCK INTELLIGENT SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/04/2003 with the registered office located at 47 Riverside House, River Lawn Road, Tonbridge, Kent TN9 1EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUELOCK INTELLIGENT SECURITY SYSTEMS LIMITED?

BLUELOCK INTELLIGENT SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 28/04/2003 and dissolved on 21/01/2013.

Where is BLUELOCK INTELLIGENT SECURITY SYSTEMS LIMITED located?

BLUELOCK INTELLIGENT SECURITY SYSTEMS LIMITED is registered at 47 Riverside House, River Lawn Road, Tonbridge, Kent TN9 1EP.

What does BLUELOCK INTELLIGENT SECURITY SYSTEMS LIMITED do?

BLUELOCK INTELLIGENT SECURITY SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLUELOCK INTELLIGENT SECURITY SYSTEMS LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.